Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,281,000
Authorised Capital
4,000,000

Directors

Navneet Singh
Navneet Singh
Director/Designated Partner
over 2 years ago
Santosh Singh Kumar
Santosh Singh Kumar
Additional Director
over 2 years ago
Akhilesh Pratap Singh
Akhilesh Pratap Singh
Director
about 6 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
over 14 years ago
Masoom Raza Lari
Masoom Raza Lari
Director
about 21 years ago
Neelam Yadav
Neelam Yadav
Director
about 21 years ago
Ambikeshwar Pratap Singh
Ambikeshwar Pratap Singh
Director
about 21 years ago

Documents

Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Form DIR-12-08022020_signed
Optional Attachment-(1)-06022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-14092019_signed
Notice of resignation;-11092019
Evidence of cessation;-11092019
Optional Attachment-(2)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Interest in other entities;-01062019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form ADT-3-16032019_signed
Resignation letter-16032019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed